9
Total Mentions
9
Documents
16
Connected Entities
Person referenced in documents
EFTA00511553
EB-0561-4DB6-A847-27A656F13C1A/INBOX.mbox/4 23B1948-4823-4372-8F13-F70BCF7860AF/Data/2/3/1/Messages/132320.partial.emlx SourceType Mac Mail First Megan Carlesi Email (Email) ID 1442221 Contact Source Device NYC024329.aff4/Macintosh HD Path /UsersM (Deleted)/Library/MailN2/MailData/Envelope Index Sou
EFTA02309511
From: Megan Carlesi Sent: Tuesday, Augus To: Daphne Wallace; Kymberli C. Gann-Hoolahan Cc: brice gordon; Molly S. Roberg; Karyna Shuliak; LSJ GSJ Subject: RE: FW
= order # 0579909 was delivered to Tropical yesterday. The booking nu=ber is 13291569. Kind regards, Daphne =/div> On Tue, Aug 21, 2018 =t 9:26 AM Megan Carlesi > wrote: Hi Daphne. Looks like the shipment landed with=Tropical yesterday. But our shipping office is asking for the Bookin= number? Can you send
EFTA02309682_email_003
tic Tile Inc <http://ArtisticTile.com> <=a> 520 Secaucus Road Secaucus, NJ 07094 From: Daphne Wallace < Sent: Friday, August 17, 2018 6:30 PM To: Megan Carlesi Karyna Shuliak Molly S. Roberg ; LSJ GSJ <[email protected] <mailto:[email protected]»; Kymberli C. Gann-Hoolahan «= Sub
EFTA02309682_email_005
From: Molly S. Roberg Sent: Friday, August 17, 2018 11:44 AM To: Megan Carlesi Subject: RE: LSJ Cabana Tiles/ 579909 Please see below. 579909, JSCau> Many thanks!=/u> Molly Roberg Design Associate 9th Floor, New York, NY
EFTA00547231_email_002
ries' Project Manager Artistic Tile Inc. 520 Secaucus Road SE:Calk:11C NJ 07094 From: Molly S. Roberg Sent: Friday, August 17, 2018 11:44 AM To: Megan Carlesi Subject: RE: LSJ Cabana Tiles/ 579909 Please see below. 579909, JSC Many thanks! Molly Roberg Design Associate i Artistic Tile Inc 150 East 58
EFTA02309958
From: Sent: To: Cc: Subject: Megan Carlesi < Friday, August 17, 2018 5:21 PM Molly S. Roberg; [email protected] FW: L51 Cabana Tiles/ 579909 Hi all, Though this is shipping to
EFTA02309958_email_002
From: Molly S. Roberg Sent: Friday, Augus • To: Megan Carlesi Subject: RE: LSJ Cabana Tiles/ 579909 Please see below. 579909, JSC Many thanks! <http://www.artistictile.com/> Molly Roberg Design Associate
Braziel 561-904-5370 Daphne Wallace Tropical Shipping Customer Service 561-881-3999 <=r> Kind regards, Daphne On Fri, Aug 17, 2018=at 12:21 PM Megan Carlesi rote: ; Karyna Shuliak; LS1 GSJ Hi all, Though this is shipping to Miami, our=shipping department is asking for the following to procure the invo
Molly S. Roberg
PersonPerson referenced in documents

Cabana
LocationCity in Ancash, Peru
Secaucus
LocationCity in Secaucus, New Jersey
Megan
PersonAmbiguous first name - refers to multiple people in Epstein documents
Cabana Tiles
PersonPerson referenced in documents
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Greetings Megan
PersonPerson referenced in documents

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
Brush Stroke Oyster and Glacial Polar White
OrganizationOrganization referenced in documents
Artistic Tile Inc
OrganizationPremium tile and stone company
Tile Inc
OrganizationOrganization referenced in documents
Ultimate Consignee
PersonPerson referenced in documents
Molly
PersonAmbiguous name - refers to multiple people: Molly Ladd (UBS financial team), also an unknown-last-name person mentioned in Epstein victim testimony
Tropical Shipping Customer Service
OrganizationOrganization referenced in documents
Debra Braziel
PersonPerson referenced in documents